Company number 05465156
Status Active
Incorporation Date 26 May 2005
Company Type Private Limited Company
Address 5 BEAUCHAMP COURT, VICTORS WAY, BARNET, LONDON, EN5 5TZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 311,000
. The most likely internet sites of GATE LODGE (KINGSTON COURT) LIMITED are www.gatelodgekingstoncourt.co.uk, and www.gate-lodge-kingston-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Gate Lodge Kingston Court Limited is a Private Limited Company.
The company registration number is 05465156. Gate Lodge Kingston Court Limited has been working since 26 May 2005.
The present status of the company is Active. The registered address of Gate Lodge Kingston Court Limited is 5 Beauchamp Court Victors Way Barnet London En5 5tz. . MOCKLER, Martin Joseph is a Director of the company. Secretary KIRCH MOLE, Helga has been resigned. Secretary MOCKLER, Martin Joseph has been resigned. Secretary MOCKLER, Martin Joseph has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director MOLE, Basil has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 27 May 2005
Appointed Date: 26 May 2005
Director
MOLE, Basil
Resigned: 17 May 2011
Appointed Date: 02 June 2005
79 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 27 May 2005
Appointed Date: 26 May 2005
GATE LODGE (KINGSTON COURT) LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
01 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
26 Jan 2016
Statement of capital following an allotment of shares on 1 January 2016
29 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
16 Jun 2005
New secretary appointed;new director appointed
16 Jun 2005
New director appointed
08 Jun 2005
Secretary resigned
08 Jun 2005
Director resigned
26 May 2005
Incorporation
4 December 2015
Charge code 0546 5156 0006
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 December 2015
Charge code 0546 5156 0005
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 December 2015
Charge code 0546 5156 0004
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as flats 1-11 kingston court…
24 August 2011
Charge of deposit
Delivered: 27 August 2011
Status: Satisfied
on 7 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2010
Fee agreement second charge
Delivered: 30 June 2010
Status: Satisfied
on 7 December 2015
Persons entitled: West Register (Investments) Limited
Description: 2 and 4 kingston road luton and the proeprty k/a land lying…
27 July 2005
Legal charge
Delivered: 28 July 2005
Status: Satisfied
on 7 December 2015
Persons entitled: National Westminster Bank PLC
Description: Land at kingston road luton beds t/n's BD67935 & BD213958,…